Alleged N110.4bn Kogi Fraud:  Witness Tells Court He Paid 50–60 Percent of Tax Consultancy Commission to Kogi Revenue Officials

Alleged $1.3m, N746.7m: Court Dismisses Sadiya Farouq Application to set Aside Warrant of Arrest

EFCC Seeks Fresh Trial of National Assembly Directors Over Alleged N337 Million Fraud Case
‎

EFCC Arrests Former Power Minister Saleh Mamman After 75-Year Jail Sentence Over N33.8bn Fraud

NNPC Probe:  EFCC Secures Final Forfeiture of Private Jet

EFCC Arraigns Two for Alleged N600m NNPC Job Fraud

Emefiele Trial Takes New Turn as CBN Director Admits Role in $2.5m Cash Withdrawal